Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Shamji Bharani
Atul Shamji Bharani
Director
over 3 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director
about 11 years ago

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
over 6 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form INC-22-22042019_signed
Optional Attachment-(2)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Interest in other entities;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-29012018-signed
Altered articles of association-16012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Approval letter for extension of AGM;-22122017